Miles Guo Court Documents · Doc 374
Letter by USA as to Miles Guo re: Anticipated Witness Testimony / (中文) Doc 374-1 Exhibit defendant’s June 10 letter
摘要
Government Letter · Anticipated Roberts Testimony (BitGo)
This four-page letter, dated June 12, 2024 from the Assistant U.S. Attorneys, notifies the Court and counsel of the anticipated testimony of Samuel Roberts later that week in United States v. Guo, S3 23 Cr. 118 (AT). Exhibit (case-doc-374-1) attaches the defendant's June 10 letter for context.
Witness Identified
- Samuel Roberts, Head of Financial Intelligence at BitGo — a digital-asset services company;
- Between approximately 2021 and 2023, BitGo provided certain services to the Himalaya Exchange, described in the government's view as a purported "cryptocurrency ecosystem" and a key part of the G Enterprise associated with the charged racketeering conspiracy.
Expected Scope of Testimony
The government expects Roberts to testify about:
- His participation in BitGo's reviews of its business relationship with the Himalaya Exchange;
- BitGo's evaluations of HEX as a counterparty;
- The decisions BitGo made regarding the relationship.